0001127602-21-024352.txt : 20210826 0001127602-21-024352.hdr.sgml : 20210826 20210826163057 ACCESSION NUMBER: 0001127602-21-024352 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210825 FILED AS OF DATE: 20210826 DATE AS OF CHANGE: 20210826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sherin Michael J. III CENTRAL INDEX KEY: 0001880332 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 211212722 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK CITY STATE: NY ZIP: 10001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMC Networks Inc. CENTRAL INDEX KEY: 0001514991 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 275403694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 324-8500 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2021-08-25 0 0001514991 AMC Networks Inc. AMCX 0001880332 Sherin Michael J. III 11 PENN PLAZA NEW YORK CITY NY 10001 1 EVP, Chief Accounting Officer Restricted Stock Units 2022-03-09 AMC Networks Inc. Class A Common Stock 791 D Restricted Stock Units 2023-03-09 AMC Networks Inc. Class A Common Stock 3638 D Restricted Stock Units 2024-03-09 AMC Networks Inc. Class A Common Stock 2669 D Each restricted stock unit ("RSU") was granted on March 9, 2019 under the AMC Networks Inc. 2016 Employee Stock Plan and represents a right to receive one share of Class A Common Stock or the cash equivalent thereof. One-third of the RSUs vested and were settled on March 9, 2021 and one-third of the RSUs vested and were settled on March 9, 2020. The remaining one-third of the RSUs will vest on March 9, 2022 subject to the achievement of certain performance measures. Each RSU was granted on March 8, 2020 under the AMC Networks Inc. 2016 Employee Stock Plan and represents a right to receive one share of Class A Common Stock or the cash equivalent thereof. One-third of the RSUs vested and were settled on March 9, 2021. The remaining two-thirds of the RSUs vest as follows: one-third on March 9, 2022 and one-third on March 9, 2023. Each RSU was granted on March 12, 2021 under the AMC Networks Inc. Amended and Restated 2016 Employee Stock Plan and represents a right to receive one share of Class A Common Stock or the cash equivalent thereof. The RSUs are scheduled to vest in three equal installments on March 9, 2022, March 9, 2023 and March 9, 2024, subject to the achievement of certain performance measures. /s/ Anne G. Kelly, attorney-in-fact for Michael J. Sherin III 2021-08-26 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: that I, Michael J. Sherin III, constitute and appoint James G. Gallagher and Anne G. Kelly, as true and lawful attorney-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities to prepare, execute, and submit to the SEC a Form ID, including amendments thereto, and any documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules and regulations promulgated under and Schedule 13D in accordance with section 13(d) of the Exchange Act and the rules and regulations promulgated under. I also constitute and appoint James G. Gallagher and Anne G. Kelly, as true and lawful attorney-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities to sign any Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder (including any amendments or exhibits thereto and other forms and reports) that I may be required to file with the U.S. Securities and Exchange Commission as a result of my ownership or transactions in securities of AMC Networks Inc., granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing required and necessary to be done in and about the foregoing as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. I acknowledge that the attorneys-in-fact and agents, each serving in such capacity as requested herein, are not assuming, nor is AMC Networks Inc. assuming, any of the responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934. This power of attorney is not intended to, and does not, revoke, or in any way affect, any prior power of attorney that I have executed. This Power of Attorney shall remain in full force and effect until I no longer am required to file Forms 3, 4, and 5 with respect to my holdings of and transactions in securities issued by AMC Networks Inc., unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. In Witness Whereof, I have hereunto signed my name on the 25th day of August, 2021. /s/ Michael J. Sherin III MICHAEL J. SHERIN III